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ELWIN STREET LTD

Company number 04174562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2008 363a Return made up to 07/03/08; full list of members
29 Jan 2008 288c Secretary's particulars changed
12 Dec 2007 287 Registered office changed on 12/12/07 from: 50 west street farnham surrey GU9 7DX
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 07/03/07; full list of members
22 Aug 2006 88(3) Particulars of contract relating to shares
22 Aug 2006 88(2)R Ad 12/06/06--------- £ si 9999@1=9999 £ ic 1/10000
22 Aug 2006 123 Nc inc already adjusted 12/06/06
22 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Capit £9999 shares at £ 12/06/06
03 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jul 2006 395 Particulars of mortgage/charge
20 Apr 2006 363a Return made up to 07/03/06; full list of members
14 Feb 2006 288a New secretary appointed
14 Feb 2006 287 Registered office changed on 14/02/06 from: grunberg and co 10-14 accommodation road london NW7 4AP
14 Feb 2006 288b Secretary resigned
23 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jul 2005 363s Return made up to 07/03/05; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Oct 2004 287 Registered office changed on 06/10/04 from: 10 elwin street bethnal green london E2 7BU
29 Jun 2004 288a New secretary appointed
29 Jun 2004 288b Secretary resigned
06 May 2004 395 Particulars of mortgage/charge
11 Mar 2004 363s Return made up to 07/03/04; full list of members